INHOCO 3107 LIMITED - LONDON
Company Profile | Company Filings |
Overview
INHOCO 3107 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INHOCO 3107 LIMITED was incorporated 19 years ago on 23/07/2004 and has the registered number: 05188136. The accounts status is DORMANT and accounts are next due on 30/04/2025.
INHOCO 3107 LIMITED was incorporated 19 years ago on 23/07/2004 and has the registered number: 05188136. The accounts status is DORMANT and accounts are next due on 30/04/2025.
INHOCO 3107 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-05-01 | CURRENT | ||
MR SIMON BRETT MOSCOW | Oct 1973 | British | Director | 2020-10-16 | CURRENT |
CAMERON SHAUN MURRAY | Aug 1969 | British | Director | 2020-10-16 | CURRENT |
MR ROBERT ANDREW CASS | Jul 1972 | British | Director | 2022-10-31 | CURRENT |
MR NICHOLAS JAMES PATRICK IRELAND | Nov 1968 | British | Director | 2020-10-16 UNTIL 2022-10-31 | RESIGNED |
ROBERT MICHAEL HANNIGAN | Dec 1963 | British | Director | 2004-08-06 UNTIL 2020-10-16 | RESIGNED |
MR PAOLO ALONZI | Jun 1972 | British | Director | 2006-04-25 UNTIL 2006-04-25 | RESIGNED |
MR ANDREW JOHN JACKSON | Dec 1968 | British | Director | 2004-08-06 UNTIL 2016-08-23 | RESIGNED |
DAVID GRAHAM PAINE | Jun 1961 | British | Director | 2004-08-06 UNTIL 2016-10-31 | RESIGNED |
MR MARK BRIAN WATT | May 1968 | British | Director | 2004-08-06 UNTIL 2020-10-16 | RESIGNED |
MR RICHARD GEORGE MARSHALL | Apr 1974 | British | Director | 2019-12-06 UNTIL 2020-10-16 | RESIGNED |
ABRDN HOLDINGS LIMITED | Corporate Secretary | 2019-12-06 UNTIL 2020-05-01 | RESIGNED | ||
MARTIN ANTON MCGUIRE | Dec 1955 | British | Director | 2004-08-06 UNTIL 2007-09-28 | RESIGNED |
MR PAOLO ALONZI | Jun 1972 | British | Director | 2016-10-31 UNTIL 2019-12-06 | RESIGNED |
JULIE KATHARINE REITH | British | Secretary | 2006-03-31 UNTIL 2006-05-04 | RESIGNED | |
MISS HOLLY SYLVIA KIDD | Secretary | 2016-10-31 UNTIL 2019-12-06 | RESIGNED | ||
MICHAEL EVANS | Jun 1968 | Secretary | 2004-08-06 UNTIL 2006-03-31 | RESIGNED | |
MR PAOLO ALONZI | Jun 1972 | British | Secretary | 2006-04-25 UNTIL 2016-10-31 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-07-23 UNTIL 2004-08-06 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2004-07-23 UNTIL 2004-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Standard Life Assurance Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |